| Entity Name: | DIEGANAK INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEGANAK INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Oct 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Oct 2017 (8 years ago) |
| Document Number: | L17000202893 |
| FEI/EIN Number |
38-4009453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD STE 1050, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD STE 1050, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300UX9JPLQE37EV52 | L17000202893 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Consulting Services of South Florida, Inc, 2121 Ponce de Leon Boulevard, Suite 1050, Coral Gables, US-FL, US, 33134 |
| Headquarters | 2121 Ponce de Leon Boulevard, Suite 1050, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2018-01-17 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-01-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000202893 |
| Name | Role | Address |
|---|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Quintana Diego | Manager | 2121 PONCE DE LEON BLVD STE 1050, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-10-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000060521. CONVERSION NUMBER 900000174789 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-28 |
| Florida Limited Liability | 2017-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
